Compliance Expert for Financial Operations

Zm Financial Systems is dedicated to empowering individuals to achieve their full potential. We're seeking a highly skilled Securities Compliance Expert to join our team.The ideal candidate will have a strong background in compliance, with experience in research, analysis, and reporting. Key responsibilities include:Researching securities, such as global...

About Zm Financial SystemsWe strive to bring out the best in our employees, empowering them to make informed decisions and drive business success.As a leading provider of financial services, we recognize the importance of effective governance and risk management in our operations.Job DescriptionThis role will play a critical part in maintaining the integrity...

**Job Description**Habitat for Humanity is seeking a highly skilled Financial Management Specialist to lead the financial management of its Haiti program.The successful candidate will be responsible for providing expert grants management and oversight for multiple grants from bi and multi-lateral donors, as well as strategic and operational responsibilities...

Citi seeks a highly skilled Financial AML Compliance Expert to join our team. This role plays a critical part in maintaining the company's Anti-Money Laundering (AML) framework, ensuring compliance with relevant regulations and internal policies.Job OverviewThe primary objective of this position is to identify and mitigate potential risks associated with...

We are seeking a talented Compliance Expert - Accounts Payable to join our team at Amzn Support Srvcs Costa Rica. This role will focus on ensuring compliance with local regulations and achieving company goals through effective management of accounts payable and collections.Job SummaryIn this role, you will be responsible for reconciling, auditing, and...

Zm Financial Systems is committed to excellence and innovation in all aspects of our business.We're looking for a highly skilled Data Governance Expert to join our Commercial Operations team.In this role, you'll be responsible for working with our technology teams to implement data governance principles, supervise data quality metrics, and perform validation...

The financial controller position is responsible for the management of the entire financial aspects of Habitat for Humanity Haiti program.A key focus of this position is to provide expert grants management and oversight for multiple grants from bi and multi-lateral donors.Having strategic and operational responsibilities such as budget, policies...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

At Amzn Support Srvcs Costa Rica, we are seeking a highly skilled Financial Operations Specialist to join our team. This role will play a key part in ensuring the smooth operation of our finance functions, including financial planning and analysis, accounting, tax, and other related areas.About the JobThis is an exciting opportunity for someone who has a...

About the Job DescriptionThis role requires an experienced Accounts Payable Analyst who can provide high-level controllership and customer obsession. The ideal candidate will have a proven track record of:Improving AP processes and efficiencyResolving complex AP issues and escalationsDeveloping strong relationships with internal stakeholdersAs an Accounts...

Company OverviewAt Te Connectivity, we are dedicated to connecting the world by solving technology challenges.Job SummaryWe seek a highly skilled Senior Collections Accountant III to join our team in San Jose, Costa Rica. As a key member of our accounting team, you will be responsible for developing and implementing accounting systems, designing operational...

At Equifax, we empower individuals to achieve their full potential by driving innovation and collaboration. If you're looking to make a meaningful impact and chart new paths, we want to hear from you.Job SummaryWe are seeking a highly skilled Risk Management Compliance Expert to join our team. As a key member of our compliance department, you will play a...

Job Summary:We are looking for a Compliance Analyst for Global Trade Operations to join our team at Emerson. As a key member of our global trade operations team, you will be responsible for ensuring compliance with all relevant customs and trade regulations.Main Responsibilities:Perform restricted party screening and identify potential matches.Conduct...

**Job Summary**Habitat for Humanity is seeking a highly experienced Grants and Financial Controller to join our team in Haiti. This position is responsible for leading the financial management of our program, including grants management, financial planning, and budgeting.The successful candidate will have a strong background in finance, accounting, and...

About Zm Financial SystemsWe empower people to make better decisions and achieve brighter futures through our innovative products and services.Our mission is to bring out the best in our operations and our employees, ensuring exceptional performance and growth.Career OverviewWe are seeking an experienced compliance professional to support the processes...

Job OverviewThe Senior Financial Auditor at Pfizer will conduct risk-based audits of the company's financial and commercial operations. This includes investigations of allegations of fraud, violations of law or Pfizer policies and procedures worldwide.Main ResponsibilitiesConduct independent evaluations of Pfizer's financial and compliance control processes...

Job Description:The Senior Manager - AML Compliance plays a critical role in the management of professional teams and departments. This position requires an in-depth understanding of how areas collectively integrate within the sub-function, as well as coordination and contribution to the objectives of the entire function.Key Responsibilities:Evaluate and...

Company OverviewPfizer's GBS Financial Services (GBS FS) organization delivers best-in-class accounting, finance, and compliance operations globally. The GBS FS organization is a high-performing team comprised of more than 1300 colleagues located in 8 sites around the world, in addition to an outsourced workforce of 200 people.

About the RoleThe G2N Center of Excellence is a critical component of Global Business Solutions, responsible for processing wholesaler chargeback submissions and Medicaid rebate claims. As a Financial Operations Manager, you will play a key role in leading a team of finance professionals to ensure efficient and timely processing of these submissions.You will...

Are you passionate about auditing and compliance? Do you have experience in security-related roles? If so, we want to hear from you! At Equifax, we are seeking an experienced Auditing and Compliance Expert to join our team.Key Responsibilities:Conduct risk assessments and identify control objectives for SOC 1 and SOC 2 complianceCollaborate with...